- Company Overview for CASHNEXT LIMITED (02588429)
- Filing history for CASHNEXT LIMITED (02588429)
- People for CASHNEXT LIMITED (02588429)
- Charges for CASHNEXT LIMITED (02588429)
- Insolvency for CASHNEXT LIMITED (02588429)
- More for CASHNEXT LIMITED (02588429)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
13 Aug 2014 | CH01 | Director's details changed for Mr Dolphin Davies on 4 February 2014 | |
13 Aug 2014 | CH03 | Secretary's details changed for Mr Dolphin Davies on 9 January 2014 | |
13 Aug 2014 | CH01 | Director's details changed for Mr Howard Edward Croft on 10 March 2014 | |
21 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
|
|
21 Mar 2014 | CH01 | Director's details changed for Mr Dolphin Davies on 11 January 2014 | |
21 Mar 2014 | CH03 | Secretary's details changed for Mr Dolphin Davies on 2 January 2014 | |
23 Jan 2014 | CH01 | Director's details changed for Mr Dolphin Davies on 3 January 2014 | |
23 Jan 2014 | CH03 | Secretary's details changed for Mr Dolphin Davies on 3 January 2014 | |
23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Apr 2013 | SH08 | Change of share class name or designation | |
15 Apr 2013 | RESOLUTIONS |
Resolutions
|
|
11 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4 | |
11 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 | |
11 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5 | |
01 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
01 Mar 2013 | AD01 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 1 March 2013 | |
15 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
21 May 2012 | AD01 | Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012 | |
08 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
15 Feb 2012 | CH01 | Director's details changed for Mr Dolphin Davies on 1 February 2012 | |
15 Feb 2012 | CH03 | Secretary's details changed for Mr Dolphin Davies on 1 February 2012 | |
17 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
16 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
16 Mar 2011 | CH01 | Director's details changed for Howard Edward Croft on 1 February 2011 | |
16 Mar 2011 | CH01 | Director's details changed for Stephen Jones on 1 February 2011 |